144 ELGIN AVENUE LIMITED
Overview
| Company Name | 144 ELGIN AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02813719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 144 ELGIN AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 144 ELGIN AVENUE LIMITED located?
| Registered Office Address | 144 Elgin Avenue W9 2NT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 144 ELGIN AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 144 ELGIN AVENUE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | Yes |
What are the latest filings for 144 ELGIN AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Olga Medenica on Aug 09, 2007 | 1 pages | CH01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Netto & Co the Light Box Unit 136 111 Power Road,Chiswick London W4 5PY to 144 Elgin Avenue London W9 2NT on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 144 ELGIN AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATICEVIC, Pero | Secretary | 144 Elgin Avenue W9 2NT London | Yugoslav | 30807830001 | ||||||
| MATICEVIC, Pero | Director | Elgin Avenue W9 2NT London 144 England | United Kingdom | 142813170001 | ||||||
| MEDENICA, Olga | Director | 144 Elgin Avenue Maida Vale W9 2NT London | United Kingdom | British | 123932300001 | |||||
| RAMANI, Hamed | Director | Elgin Avenue W9 2NT London 144 United Kingdom | United Kingdom | British | 156209420002 | |||||
| SURIE, William Hutton | Director | Elgin Avenue Maida Vale W9 2NT London 144 Basement England | United Kingdom | British | 130962800001 | |||||
| TANG, Tian | Director | 144 Elgin Avenue W9 2NT London Top Floor Flat United Kingdom | United Kingdom | British | 208341080001 | |||||
| DUMIG, Eileen Christina | Secretary | 144 Elgin Avenue W9 2NT London | British | 39277280001 | ||||||
| LANSDOWN, Michael William | Secretary | 144 Elgin Avenue W9 2NT London | British | 39143600002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| D`CRUZ, Vinod Rupert | Director | 144 Elgin Avenue W9 2NT London | Malaysian | 35985360001 | ||||||
| LANSDOWN, Michael William | Director | 144 Elgin Avenue W9 2NT London | British | 39143600002 | ||||||
| POURIAN, Lorita | Director | 144 Elgin Avenue W9 2NT London | British | 102323960002 | ||||||
| VILLEGAS, Javier | Director | 144 Elgin Avenue W9 2NT London Flat A Uk | Uk | Mexican | 156209590001 | |||||
| ZACHARY, Alexander Adam | Director | Elgin Avenue Maida Vale W9 2NT London 144d England | United Kingdom | British | 71053100002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 144 ELGIN AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0